LDL COMPONENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 07/10/227 October 2022 | Registration of charge 070789860008, created on 2022-10-06 |
| 23/09/2223 September 2022 | Memorandum and Articles of Association |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Registration of charge 070789860007, created on 2022-08-30 |
| 12/09/2212 September 2022 | Registration of charge 070789860006, created on 2022-08-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER OGDEN / 18/11/2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM UNIT 13 GRAPHITE WAY HADFIELD GLOSSOP DERBYSHIRE SK13 1QH UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LORD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LORD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNE |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070789860004 |
| 18/04/1818 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070789860003 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR UNITED KINGDOM |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070789860001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 2 THE OFFICE VILLAGE ROMAN WAY, BATH BUSINESS PARK PEASDOWN ST JOHN BATH BA2 8SG |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER OGDEN / 01/09/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WARNE / 01/09/2016 |
| 30/08/1630 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LORD / 30/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LORD / 30/08/2016 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LORD / 23/08/2016 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070789860002 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5 THE OFFICE VILLAGE ROMAN WAY BATH BUSINESS PARK PEASDOWN ST JOHN BATH BA2 8SG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER OGDEN / 17/03/2014 |
| 26/11/1326 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MURPHY |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070789860001 |
| 29/01/1329 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1019 November 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 10000 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WARNE / 01/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MATTHEW MURPHY / 01/11/2010 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 THE OFFICE VILLAGE ROMAN WAY, BATH BUSINESS PARK PEASDOWN ST JOHN BATH BA2 8SG UNITED KINGDOM |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR UNITED KINGDOM |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 5 THE OFFICE VILLAGE ROMAN WAY, BATH BUSINESS PARK PEASDOWN ST JOHN BATH BA2 8SG UNITED KINGDOM |
| 16/02/1016 February 2010 | ADOPT ARTICLES 05/02/2010 |
| 16/02/1016 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 100 |
| 12/01/1012 January 2010 | PREVSHO FROM 30/11/2010 TO 31/12/2009 |
| 17/11/0917 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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